Nampak - Dealing in securities by company secretary of a major subsidiary

Nampak -  Dealing in securities by company secretary of a major subsidiary      
          company                                                               
NAMPAK LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008070/06)                                            
("Nampak")                                                                      
ISIN : ZAE000004933                                                             
Share code : NPK                                                                
DEALING IN SECURITIES BY COMPANY SECRETARY OF A MAJOR SUBSIDIARY COMPANY        
In compliance with the requirements of paragraphs 3.63 to 3 74 of the Listings  
Requirements of the JSE Securities Exchange South Africa, the following dealing 
in Nampak"s securities should be noted:                                         
Company secretary             :  V M Findlay                                    
Office held                   :  Company secretary of Nampak Products Ltd       
Date of transaction           :  4 February 2005                                
Class of security             :  Ordinary shares                                
Nature of transaction         :  Sale of shares in order to liquidate share     
                                 scheme loan account                            
Selling price                 :  R15.50 per share                               
Number of shares              :  5 000                                          
Extent of interest            :  Beneficial                                     
Prior clearance to deal       :  Yes                                            
Company secretary             :  V M Findlay                                    
Office held                   :  Company secretary of Nampak Products Ltd       
Date of transaction           :  4 February 2005                                
Class of security             :  Ordinary shares                                
Nature of transaction         :  Exercise of shares options and sale of shares  
Selling price                 :  R15.50 per share                               
Number of shares              :  5 000                                          
Extent of interest            :  Beneficial                                     
Prior clearance to deal       :  Yes                                            
8 February 2005                                                                 
Date: 08/02/2005 05:53:02 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department